Hong Kong, 15 Apr 2026—Luzhou Bank (01983) announced that the Sichuan Bureau of the National Financial Regulatory Administration has approved the qualifications of Ms. Wang Jie as Non-executive Director and Mr. Qiu Wei as Independent Non-executive Director, effective 14 April 2026. Concurrently, Mr. Qiu joins both the Audit Committee and the Nomination & Remuneration Committee.

With Mr. Qiu’s induction, the Nomination & Remuneration Committee now consists of five directors, three of whom are independent, meeting the composition requirements stipulated under Rules 3.25 and 3.27A of the Hong Kong Listing Rules.

Brief profiles • Wang Jie, 44, is currently a full-time equity director at Luzhou State-owned Capital Management Service Co., Ltd. and holds a bachelor’s degree in Accounting from Xiangtan University. Her career spans two decades at the Luzhou Municipal Finance Bureau, where she held multiple senior roles. • Qiu Wei, 64, serves as an independent director at CIB Wealth Management, Bank of Xi’an, and Huisheng Fund Management. His 40-year financial career includes senior posts at Ping An Bank, Shenzhen Commercial Bank, Shenzhen International Trust & Investment, and Guangdong Development Bank. He earned a PhD in Finance from Southwestern University of Finance and Economics and is certified as a senior economist.

As of the announcement date, the Luzhou Bank board comprises one Executive Director, six Non-executive Directors (including Ms. Wang), and five Independent Non-executive Directors (including Mr. Qiu), aligning the bank’s governance structure with Hong Kong’s regulatory standards.